VirusTotal
14 / 89 engine detections
فتح التقرير“One Investment Group | Independent Australian funds management business”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
تصيد: wfreau.com — يمكن الوصول إليها · الوصول مقيد (HTTP 403). ملخص الأدلة: VirusTotal 14/89 (alphaMountain.ai, BitDefender, Chong Lua Dao, ESET, Forcepoint…
يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.
14 / 89 engine detections
فتح التقرير5 threat-system alerts
فتح التقريرضار
فتح التقرير5 community references
فتح التقريرNo threat flag
فتح التقريرNo malicious flag
فتح التقريرResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | wfreau.com |
malicious | Sinkholed |
| OpenDNS | wfreau.com |
phishing | Phishing Block |
| DNS4EU | wfreau.com |
malicious | Sinkholed |
| DigiCert UltraDNS | wfreau.com |
malicious | Sinkholed |
| Cloudflare DNS | wfreau.com |
malicious | Sinkholed |
PhishDestroy threat report
wfreau.com is an impersonation phishing page that copied the identity of One Investment Group, an independent Australian funds management business. It presented itself under that firm's name and tagline to people looking to invest, borrowing the credibility of a real, regulated-sounding manager. PhishDestroy first flagged it on 2026-09-20. The site has been offline since 2026-09-21, and its content is now blocked by the provider, which was still the case on 2026-10-19.
The page title, "One Investment Group | Independent Australian funds management business," shows the hook: a polished replica of an established fund manager. Schemes like this usually reach victims through ads, cold calls or messages promising steady returns. They then steer victims to sign up, hand over identity documents and bank details, and transfer money into a supposed fund. Because the brand looks legitimate, victims tend to deposit larger sums. Victims can lose the money they sent, along with personal and financial data that can be reused for identity fraud or follow-up "recovery" scams.
Fourteen of 89 VirusTotal engines flagged the domain when it was scanned on 2026-09-21. That is a meaningful count for a site that lived only briefly. The flagging vendors include BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, Gridinsoft, alphaMountain.ai and the Vietnamese anti-phishing group Chong Lua Dao. The domain also appears in five AlienVault OTX threat pulses, so other researchers tracked it independently. It is listed on the PhishDestroy blocklist.
The domain was registered through Namecheap on 2026-06-03, about three and a half months before it was detected. A gap like that suggests the name was bought in advance and held until the campaign was ready. Traffic ran through Cloudflare's network, with the address geolocated to Canada, so the real origin server stayed hidden. The site used a free, automatically issued Google Trust Services certificate. The padlock in the browser therefore said nothing about whether the site was genuine.
If you sent money after dealing with this site, contact your bank or payment provider immediately and ask them to recall or freeze the transfer. Report the fraud to the police and to Scamwatch or your national equivalent. If you uploaded ID documents or shared account details, consider a credit freeze or identity-theft monitoring. Change any passwords you reused there. Do not pay anyone who later offers to recover your funds for a fee. Defenders should block the domain, watch for lookalike domains that use the One Investment Group name, and warn clients to verify any investment offer through the firm's official contact channels.
لا تُنسب سمعة Edge-IP إلى هذا المجال.
marjory.ns.cloudflare.comray.ns.cloudflare.comLocation describes the IP network.
651c8248d4e897c4c564bdd81af02c89c3ce6e8fd4f320b64d6c969abccf045eSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of wfreau.com · checked Sep 20, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
cloudflare_ban: raw=cf_phishing_block; http=403; via=https_proxy; server=cloudflare; provider_error=cloudflare_phishing_interstitial
wfreau.com
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
غير معروف→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
غير معروف→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
غير معروف→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
غير معروف→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
غير معروف→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
غير معروف→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
غير معروف→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
غير معروف→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
غير معروف→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
يمكن الوصول إليه→غير متوفر
5 community references
View sourceNo threat flag
View source14/89 engine detections
View sourcePD-20260919-281385
Page captured
View sourcewfreau.com
View sourcePD-20260919-281385 Recipient: abuse@namecheap.com Registrar: Namecheap Inc (United States) Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.
حدد بلدك للحصول على الاتصالات الرسمية المتعلقة بالجرائم الإلكترونية أو إنشاء مسودة شكوى →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
wfreau.com)حتى لو لم تكن جميع التفاصيل متوفرة — تقديم بلاغ على أي حال. فحتى المعلومات الجزئية تساعد في التحقيقات.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
تحليل التهديدات باستخدام قائمة الحظر المخزنة، وWHOIS، وDNS، وأدلة الفحص العامة
امسح الآنأرسل النطاقات المشبوهة إلى قاعدة بيانات التهديدات الخاصة بنا — ساهم في حماية المجتمع
إبلاغتقارير التصيد الاحتيالي الأخيرة وتغييرات التوفر الملحوظة
مراقبةراقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.